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Alleged Guggenheim Imposter Attacks $1M Award At 2nd Circ.

Law360April 12, 2013

In Depth

John Dabney, who along with Michael Shanahan represented an investment firm in litigation against an impostor who attempted fraudulent use of the firm name, cited the individual’s “undisputed, repeated violations” in arguing against a new trial for him. “You have to look at the willfulness” Mr. Dabney said of the fraudulent conduct, adding that the individual received “repeated warnings about severe consequences” of his fraud during his trial.